General information

Bairds Road Family And Christian Health Centre Limited

Type: NZ Limited Company (Ltd)
9429031099561
New Zealand Business Number
3385564
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Bairds Road Family and Christian Health Centre Limited (issued a business number of 9429031099561) was started on 12 May 2011. 5 addresess are currently in use by the company: Suite 5, 120 East Tamaki Road, Otara, Auckland, 2023 (type: physical, registered). 4B Huka Road, Birkenhead, Auckland had been their physical address, up until 30 Apr 2019. Bairds Road Family and Christian Health Centre Limited used more aliases, namely: Otara Family and Christian Health Centre Limited from 11 May 2011 to 02 Mar 2016. 400 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (25% of shares), namely:
Aish, Harley (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 100 shares); it includes
Kesh Reddy, Sarala (a director) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Hing, Murray, located at Conifer Grove, Takanini (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued to Bairds Road Family and Christian Health Centre Limited. Our data was updated on 31 Mar 2024.

Current address Type Used since
Suite 5, 120 East Tamaki Road, Otara, Auckland, 2023 Postal & office & delivery 17 Apr 2019
Suite 5, 120 East Tamaki Road, Otara, Auckland, 2023 Physical & registered & service 30 Apr 2019
Contact info
64 9 2746654
Phone (Phone)
mark.arbuckle@otarafamily.health.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.arbuckle@otarafamily.health.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Alistair Arbuckle
Mount Eden, Auckland, 1024
Address used since 08 Apr 2023
Mt Eden, Auckland, 1050
Address used since 15 Apr 2022
Birkenhead, Auckland, 0626
Address used since 03 Apr 2012
Birkenhead, Auckland, 1050
Address used since 24 Apr 2019
Director 12 May 2011 - current
Harley Aish
Mount Eden, Auckland, 1024
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Murray Hing
Conifer Grove, Takanini, 2112
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Sarala Kesh Reddy
Epsom, Auckland, 1023
Address used since 01 May 2015
Director 01 May 2015 - current
Addresses
Principal place of activity
Suite 5, 120 East Tamaki Road , Otara , Auckland , 2023
Previous address Type Period
4b Huka Road, Birkenhead, Auckland, 0626 Physical & registered 13 Apr 2012 - 30 Apr 2019
35 Omahu Road, Remuera, Auckland, 1050 Physical & registered 12 May 2011 - 13 Apr 2012
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Aish, Harley
Director
Mount Eden
Auckland
1024
08 Apr 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kesh Reddy, Sarala
Director
Epsom
Auckland
1023
08 Apr 2023 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hing, Murray
Director
Conifer Grove
Takanini
2112
08 Apr 2023 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Arbuckle, Mark Alistair
Director
Mount Eden
Auckland
1024
12 May 2011 - current
Location
Companies nearby